1964-07-31; 1964-07-31; 1965-07-31

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today named 10 individuals and six companies tied to the Amezcua Contreras Organization, a major Mexican drug trafficking organization, as Specially Designated Narcotics Traffickers (SDNTs).  The designees, all based in Mexico, are now subject to economic sanctions pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). the President identified Jose de Jesus and Luis Ignacio Amezcua Contreras as significant foreign narcotics traffickers pursuant to the Kingpin Act.

https://home.treasury.gov/news/press-releases/hp1171

2000-06-01

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

SDN